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Nomina No 555 Llp

OC357596

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 02/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Officers

Mrs Rosemary Jane Macaire

llp member · Since 02/09/2010

BRITISH · ENGLAND · Age 86

Nomina Designated Member No 1 Limited

llp designated member · Since 02/09/2010

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 02/09/2010

Also on 138 other boards

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 02/09/2010

Reg: 05676482

Also on 145 other boards

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 02/09/2010

Reg: 05766540

Also on 138 other boards

Rosemary Jane Macaire

llp member · Since 02/09/2010

England · Age 86

Persons with Significant Control

Mrs Rosemary Jane Macaire

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 86

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2011Registered 17/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 11/01/2011

Change History

officer appointedNOMINA DESIGNATED MEMBER NO 1 LIMITED
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO 2 LIMITED
2026-08-09
officer appointedMACAIRE, Rosemary Jane
2026-08-09
statusactive
2026-08-09

Active

typellp
2026-08-09

Limited Liability Partnership

address line15th Floor 40 Gracechurch Street
2026-08-09

5TH FLOOR

post townLondon
2026-08-09

LONDON